0x67e5ea669a12f1341031148388e7ce6f2322df36

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	60
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	45
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	35
4	0x028171bca77440897b824ca71d1c56cac55b68a3	24
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
6	0x4470e42f4ca6357b0fc709f71de30b775632a381	17
7	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	13
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	8
9	0x74ddb1247f83b67c694236aca6e79c6c55f1f2e0	8
10	0x15c279269bbbe7ab021b434eb5a7ddc9336fa9cc	6
11	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	5
12	0x03a7cb95be6f3ab75ff2a57a10114fa7e5963699	5
13	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	4
14	0x886154f149e896616d4057b2a41a40e72f10001d	3
15	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	2
16	0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c	2
17	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x74ddd2d3937bb32ece9eee9b318076658b18f2e0	2
20	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	2
21	0x39755357759ce0d7f32dc8dc45414cca409ae24e	2
22	0x53aead5b45693b9184ac22701366d1ae45963699	2
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x74dd365743edeac408760fa8761b13cfd97402e0	2
25	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3738004b033cc54a2d8bcd37bb3b220ba6004f2 Wirex Deposit Delete label?	50
2	0x85462b76238dc9737c8fd255510d7af06e52823a	47
3	0x4470e42f4ca6357b0fc709f71de30b775632a381	29
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	29
5	0xf4531c2678f91252e35894f5c232074d2cdca4c1 Baanx Deposit Delete label?	29
6	0x53a7ac612655bce49c4490df06e1f1112b963699	27
7	0x15c279269bbbe7ab021b434eb5a7ddc9336fa9cc	25
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
9	0x36832f27e9a382332e7fe3ba58078e9371883f5c	20
10	0x028171bca77440897b824ca71d1c56cac55b68a3	20
11	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	20
12	0x53a3dfefc8d1f5c4addc2132b1a7ba4531963699	18
13	0x50a266c5bd932d30fa4804314bf1f96b0d31668c	14
14	0x886154f149e896616d4057b2a41a40e72f10001d	10
15	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	10
16	0x7042d841e170d10f0f68f4d809025b25105d7321 Revolut Deposit Delete label?	8
17	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	8
18	0x53a71b660a27c0d6af833dbd1803b5f6799a3699	7
19	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	7
20	0x74d62bff0c68b2e3b5d9c658867fbcb1aef1f2e0	7
21	0xd3736dd9f5f52f0369dd9d016625499fcd6704f2	7
22	0xd3737baa3fb04bf580c7eb3a0c073dd1d2d404f2	6
23	0x53a77d71b64827c9fdcde7abcdbbbc1755613699	6
24	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	6
25	0xaa8f489aa8e1b1f9459dd61dc8ad69892b963699	5